A leading payment service provider in Gateshead is seeking a CDD High Risk Vertical Analyst to oversee governance in high-risk sectors like cryptocurrency and gambling. This role focuses on due diligence, strategic partnerships, and compliance with regulatory standards. Ideal candidates will have at least 3 years of experience in compliance or risk management with strong analytical skills. Join to foster a customer-focused culture while ensuring adherence to legal requirements. #J-18808-Ljbffr
Contact Detail:
Worldpay Recruiting Team